COVID-19: Cautions, Lessons Learned and Future Concerns

IIB 2020 Virtual Anti-Money Laundering Seminar

This comprehensive two-day virtual program provides a forum for international bankers and their legal and compliance advisors to hear the latest BSA/AML/OFAC developments from federal and state regulators and private sector experts. Representatives from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), the Office of the Comptroller of the Currency (OCC), the Federal Reserve, and Congressional staff, as well as private-sector experts from IIB members and leading law and consulting firms will lend their expertise on a wide range of issues – especially focused on new developments as a result of the COVID-19 crisis.

Our Ellen Zimiles, Partner and Financial Services segment leader will join a panel to discuss COVID-19: Cautions, Lessons Learned and Future Concerns.

This virtual seminar will be conducted over the Zoom platform with multimedia presentations including video, audio, and presentation slides.

When?

Key Contacts

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